Tuesday, December 19, 2017

Presiding: Mayor Thomas K. Butt · Called to order: 6:36 p.m. · 7 items · 22 votes · 17 public comments

What happened

The council approved 13 routine items on consent, including applying for a $20 million state grant to build affordable housing and green infrastructure.

The council deferred up to $1.2 million in impact fees for a 271-unit affordable apartment project on Nevin Avenue. The developer cannot afford the full fees upfront, which help pay for roads and parks that support new housing.

A 20-year lease of the Cafeteria Building at Point Potrero Marine Terminal was approved for JZP Enterprises. The company will pay the port $1.9 million over the lease term and make structural improvements to the building.

The council temporarily banned new school construction in certain city zones while staff studies the issue. The emergency measure takes effect immediately and will last for a limited time.

Two governance changes passed, both with Mayor Butt voting no. The council removed the rule requiring consultation before pulling consent items for discussion and created a new consent section for policy resolutions on non-city issues.

Auto-summarized from official minutes and vote records

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Attendance

Ben Choi(Present)
Eduardo Martinez(Present)
Jael Myrick(Present)
Ada Recinos(Present)
Melvin Willis(Present)
Jovanka Beckles(Present)
Tom Butt(Present)
8 items · 13 consent
Lease Cafeteria Building at Point Potrero Marine Terminal to JZP Enterprises
Passed 7-0Police & Community Safety
Extend repayment deadline for former Police Chief Chris Magnus loan until June 30, 2018
Passed 7-0Police & Community Safety
Temporarily ban new school construction in certain city zones
Passed 7-0Police & Community Safety
Change Commission on Aging residency rules and extend terms to 4 years
Passed 7-0Police & Community Safety
Defer up to $1.2 million in impact fees for 271-unit affordable apartment project
Passed 7-0Nevin Avenue Apartments
Remove rule requiring consultation before pulling consent items for discussion
Passed 5-1Council Meeting Procedures
Direct staff to evaluate administrative support needs for city commissions
Passed 7-0Police & Community Safety
Create new consent calendar section for policy resolutions on non-city issues
Passed 6-1Consent Calendar Policy

Approved as a group without individual discussion.

Biggest items: $20M Affordable Housing and Sustainable Co... · $75K Contract with Callander Associates fo... · $24K Cost sharing agreement for landslide ...

G-15Meeting minutes approval